Reminder of the upcoming extraordinary meeting of the general assembly of shareholders

Grupo de Inversiones Suramericana S.A. hereby announces that yesterday a notice was published in the Colombian newspapers, El Tiempo and El Colombiano, reminding our
shareholders of the upcoming Extraordinary Meeting of the General Assembly of Shareholders.

Said notice reads as follows:


Grupo de Inversiones Suramericana SA (Grupo Sura) would like to remind its shareholders of the upcoming Extraordinary Meeting to be held in person, as called
for on November 23, 2021, at the following venue, date and time:

Date: Time: Venue: Manner for
holding this
Thursday, December
9, 2021,
9:00 am Plaza Mayor - Calle
41 No. 55 - 80, in the
city of Medellín
In person

The corresponding Agenda is reiterated as follows:

1. Verification of the quorum

2. Reading out and approving the meeting´s agenda

3. Appointing a commission for approving the minutes of this meeting

4. Evaluating and deciding on potential conflicts of interest on the part of some members of the Board of Directors of Grupo de Inversiones Suramericana S.A., with
regard to the Tender Offer, launched by Nugil S.A.S, for a stake in Grupo Nutresa S.A.'s share capital

  • Shareholders are reminded that the purpose of this Meeting is to evaluate and decide on potential conflicts of interest on the part of certain members of the
    Board of Directors of Grupo SURA, and consequently no decisions shall be made on whether or not to accept the tender offer for Grupo Nutresa, nor on the filing
    for another tender offer for Grupo SURA’s shares that is currently pending authorization by the Colombian Superintendency of Finance
  • In order to attend this Extraordinary Meeting, shareholders shall be asked for their vaccination card or digital vaccination certificate, showing, at least, the application of a first dosis. (Decree 1408 of 2021)
  • Likewise, the maximum capacity allowed into the venue shall be determined by all applicable regulations. Shareholders are invited to carry out the prior registration
    process on the Company’s website

Shareholders may exercise their right to inspect the necessary documents in order to evaluate the matters submitted for the consideration of the Shareholders at this
meeting along with the proposals that shall be presented by Senior Management. This information has been made available as of November 24, 2021 at the Company
Secretary´s Office, located at the following address: Carrera 43 A No. 5 A - 113 Piso 13, Edificio One Plaza Business Center in the city of Medellín, from 8:00 am to 5:00 pm In
any case, an appointment must be previously coordinated by email using the following addresses o

Pursuant to Article 185 of the Code of Commerce, except in cases of legal representation, the Company's directors and employees may not represent shares other than their own at the meeting while they are in office, nor may they substitute the proxies granted to them.


Chief Executive Officer